Deco Mica Ltd — Important, 01-09-2025: Company Update

DIII DECO-MICA Ltd. will hold its 37th Annual General Meeting (AGM) virtually, utilizing video conferencing for shareholder participation. This allows investors to attend and cast their votes remotely. The company confirms that all relevant documents, including the annual report for FY 2024-25, will be available online via its website and stock exchange platforms. No physical copies will be dispatched. Shareholders are encouraged to ensure their email addresses are registered for seamless e-communication and participation.